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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARIE CLAIRE,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JUAN ARIAS
    • AGENTE RESIDENTE
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    NEDDA ESTRELLA DIAZ DE ARIAS
    • TESORERO - DIRECTOR
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    VIRGINIA CRUZ DE GIL
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    BACON HILL INTERNATIONAL,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 10
    View

    FLORIDIAN PARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2007
    Related members: 10
    View

    NEDDA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 51572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES MARIE CLAIRE, S.A cancelado
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    Solo con suscripción
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    INVERSIONES MARIE CLAIRE S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada